Reply To: BSA SARs vs NON SARs

[Susana Castro]

The examiner is going textbook on this. It is the intent, and it is over the 25k for unknown suspect. Law enforcement may see a few SARs coming in from different institutions reporting similar activity/attempts and may start to piece things together on a larger scale. Did the customer provide any information phone number, email, they had information on who to transmit to just never did because they realized it was a scam, any information helps in some way and that is what they are expecting.